GOLDMAN TRADE CONSULTANTS LTD
Company is dissolved
General Information
NAME
GOLDMAN TRADE CONSULTANTS LTD
COMPANY NUMBER
08462500
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
26/03/2013
(11 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/12/2018
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
26/03/2013
03/12/2018
MIMARALLI TRADING LTD
HERTS
WD24 5BQ
243 St. Albans Road
WATFORD
WD24 5BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2020 | Dimitris Achileas Mitilis (925311804) has left the board |
| 21/09/2020 | New Board Member Fely Manou Sabwe (916312429) Appointed |
| 06/07/2020 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about GOLDMAN TRADE CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GOLDMAN TRADE CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GOLDMAN TRADE CONSULTANTS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/03/2013 - 05/09/2017 (4 years and 5 months) Born in Jul 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/03/2013 - 05/09/2017 (4 years and 5 months) Born in May 1979 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Nov 1946 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Mar 1981 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
04/12/2018 - 03/10/2019 (9 months) Born in Dec 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2020 | Dimitris Achileas Mitilis (925311804) has left the board |
| 21/09/2020 | New Board Member Fely Manou Sabwe (916312429) Appointed |
| 06/07/2020 | Change in Reg. Office |
| 07/10/2019 | Eleni Psaronikolaki (925311749) has left the board |
| 07/10/2019 | Dimitrios Garoufalias (925311699) has left the board |
| 07/10/2019 | New Company Secretary MNM ACCOUNTING LTD (926305251) Appointed |
| 07/10/2019 | Michalakis Nestor Megas (910849779) has left the board |
| 07/10/2019 | Michalakis Nestor Megas (925311707) has left the board |
| 12/07/2019 | New Accounts filed |
| 08/12/2018 | New Confirmation Statement filed |
| 06/12/2018 | New Company Secretary Michalakis Nestor Megas (925311707) Appointed |
| 06/12/2018 | New Board Member Dimitris Achileas Mitilis (925311804) Appointed |
| 06/12/2018 | New Board Member Eleni Psaronikolaki (925311749) Appointed |
| 06/12/2018 | New Board Member Dimitrios Garoufalias (925311699) Appointed |
| 10/10/2018 | New Accounts filed |
| 07/02/2018 | New Confirmation Statement filed |
| 15/09/2017 | Michalakis Nestoros Megas (912431396) has left the board |
| 15/09/2017 | New Board Member Michalakis Nestor Megas (910849779) Appointed |
| 08/09/2017 | Nicolas Nicolaides (916711864) has left the board |
| 08/09/2017 | Natali Urveczki (914871195) has left the board |
| 11/07/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 12/08/2016 | Change in Reg. Office |
| 22/06/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 14/09/2015 | New Board Member Natali Urveczki (914871195) Appointed |
| 14/09/2015 | Natali Urveczki (916810244) has left the board |
| 28/04/2015 | New Annual Return filed |
| 04/02/2015 | New Accounts filed |
| 18/06/2014 | New Annual Return filed |
| 09/01/2014 | New Board Member Michalakis Nestoros Megas (912431396) Appointed |
| 09/05/2013 | New Board Member Natali Urveczki (916810244) Appointed |
| 09/05/2013 | Natali Urveczki (917696166) has left the board |
| 05/04/2013 | Nicolas Nicolaides (917696167) has left the board |
| 05/04/2013 | New Board Member Nicolas Nicolaides (916711864) Appointed |
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